Active - Proposal to Strike off
Company Information for VANGUARD HEALTHCARE SERVICES LIMITED
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4AD,
|
Company Registration Number
04855308
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
VANGUARD HEALTHCARE SERVICES LIMITED | |
Legal Registered Office | |
Unit 1144 Regent Court The Square, Gloucester Business Park Brockworth Gloucester GL3 4AD Other companies in GL3 | |
Company Number | 04855308 | |
---|---|---|
Company ID Number | 04855308 | |
Date formed | 2003-08-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-09-30 | |
Latest return | 2022-08-04 | |
Return next due | 2023-08-18 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-02 09:48:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VANGUARD HEALTHCARE SERVICES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES ALLEN |
||
DAVID JOHN COLE |
||
ANGELA DILLON |
||
STEVEN PEAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SPOORS |
Company Secretary | ||
MARK SPOORS |
Director | ||
IAN MICHAEL GILLESPIE |
Director | ||
ANDREW JAMES ALLEN |
Company Secretary | ||
PAUL KIRWIN PARTRIDGE |
Company Secretary | ||
JOHN EDWARD JONES |
Director | ||
ANDY WILLIAM LUNT |
Director | ||
DAVID PETER MOBBS |
Director | ||
ANDREW JAMES ALLEN |
Director | ||
GRAEME MCCONNELL |
Company Secretary | ||
GARLAND MARTIN KING |
Director | ||
GRAEME MCCONNELL |
Director | ||
FREDERICK HENRY PAUL OFFER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT DARWIN TOPCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-21 | Active | |
VANGUARD HEALTHCARE SOLUTIONS LIMITED | Director | 2009-03-31 | CURRENT | 2002-02-27 | Active | |
VANGUARD HEALTHCARE GROUP LIMITED | Director | 2008-12-03 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
WINGS AMBULANCE SERVICES LIMITED | Director | 2008-03-13 | CURRENT | 1983-02-25 | Dissolved 2013-08-03 | |
THE CLIFTON CONSULTANCY GROUP LIMITED | Director | 1991-03-19 | CURRENT | 1990-03-19 | Active - Proposal to Strike off | |
VANGUARD HEALTHCARE SOLUTIONS LIMITED | Director | 2017-04-12 | CURRENT | 2002-02-27 | Active | |
VANGUARD HEALTHCARE GROUP LIMITED | Director | 2017-04-12 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
PROJECT DARWIN TOPCO LIMITED | Director | 2017-04-12 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2017-04-12 | CURRENT | 2015-07-21 | Active | |
BAR LOMO LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-01-19 | |
VANGUARD HEALTHCARE GROUP LIMITED | Director | 2017-12-06 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
PROJECT DARWIN TOPCO LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-21 | Active | |
PROJECT DARWIN BIDCO LIMITED | Director | 2017-12-06 | CURRENT | 2015-07-21 | Active | |
VANGUARD HEALTHCARE SOLUTIONS LIMITED | Director | 2017-06-13 | CURRENT | 2002-02-27 | Active | |
VANGUARD HEALTHCARE GROUP LIMITED | Director | 2018-05-18 | CURRENT | 2008-12-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COLE | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM Unit 1411 Charlton Court Gloucester Business Park Brockworth Gloucester Gloucestershire GL3 4AE | |
Registers moved to registered inspection location of Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | ||
AD03 | Registers moved to registered inspection location of Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | |
Register inspection address changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | ||
AD02 | Register inspection address changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Vanguard Healthcare Solutions Limited as a person with significant control on 2021-01-19 | |
PSC07 | CESSATION OF LIVINGBRIDGE EP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES ALLEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048553080006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Livingbridge Gp Company Limited as a person with significant control on 2016-04-06 | |
PSC05 | Change of details for Livingbridge Gp Company Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF VANGUARD HEALTHCARE SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR TOBIAS ZACHARY GOWERS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048553080006 | |
AP01 | DIRECTOR APPOINTED MR STEVEN PEAK | |
AP01 | DIRECTOR APPOINTED MRS ANGELA DILLON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN COLE | |
TM02 | Termination of appointment of Mark Spoors on 2017-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SPOORS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GILLESPIE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES ALLEN / 04/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GILLESPIE / 04/08/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048553080005 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048553080005 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 04/08/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GILLESPIE / 01/05/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
AR01 | 04/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GILLESPIE / 01/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SPOORS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK SPOORS / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED MARK SPOORS | |
288b | APPOINTMENT TERMINATED SECRETARY ANDREW ALLEN | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288a | DIRECTOR APPOINTED IAN MICHAEL GILLESPIE | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES ALLEN | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM NUFFIELD HOUSE 1-4 THE CRESCENT SURBITON SURREY KT6 4BN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES13 | FACILITY AGREEMENT, APPROVAL OF INVESTOR DOCS 31/03/2009 | |
RES01 | ALTER ARTICLES 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MOBBS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW LUNT | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL PARTRIDGE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN JONES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW ALLEN | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM LUNT | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL PARTRIDGE / 01/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED PAUL KIRWIN PARTRIDGE | |
288b | APPOINTMENT TERMINATED SECRETARY GRAEME MCCONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 14/10/04 FROM: FRED OFFER 17 DEVONSHIRE STREET LONDON W1G 7EY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 09/09/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | AIB GROUP (UK) P.L.C | ||
DEBENTURE | Satisfied | HSBC BANK PLC | |
MEZZANINE DEBENTURE AND GUARANTEE | Satisfied | MML CAPITAL PARTNERS LLP (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) (THE SECURITY TRUSTEE) | |
INVESTOR LOAN NOTE DEBENTURE AND GUARANTEE | Satisfied | MML CAPITAL PARTNERS LLP (AS AGENT AND TRUSTEE FOR THE NOTEHOLDERS) (THE SECURITY TRUSTEE) | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VANGUARD HEALTHCARE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VANGUARD HEALTHCARE SERVICES LIMITED are:
LIAISE (LONDON) LIMITED | £ 475,144 |
CYGNET HEALTH CARE LIMITED | £ 310,759 |
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | £ 290,508 |
SHELLEY PARK LIMITED | £ 253,898 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 60,960 |
UPLANDS (FAREHAM) LIMITED | £ 41,657 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 31,683 |
CYGNET SURREY LIMITED | £ 22,685 |
WINGREACH LIMITED | £ 16,869 |
KEY CARE AND SUPPORT LTD | £ 16,728 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
ALTERNATIVE FUTURES GROUP LIMITED | £ 52,699,733 |
MAKING SPACE | £ 21,397,828 |
LIVEWELL SOUTHWEST CIC | £ 15,112,126 |
PARTNERSHIPS IN CARE LIMITED | £ 6,436,197 |
CYGNET BEHAVIOURAL HEALTH LIMITED | £ 5,023,401 |
EQUILIBRIUM HEALTHCARE LIMITED | £ 3,295,598 |
PENINSULA COMMUNITY HEALTH C.I.C. | £ 3,190,106 |
EAST COAST COMMUNITY HEALTHCARE C.I.C. | £ 2,879,846 |
CYGNET HEALTH CARE LIMITED | £ 2,606,321 |
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED | £ 1,921,772 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |